DIR Return Create A Forum - Home
       ---------------------------------------------------------
       Data Report
  HTML https://datareport.createaforum.com
       ---------------------------------------------------------
       *****************************************************
   DIR Return to: Covid Legal Cases
       *****************************************************
       #Post#: 5501--------------------------------------------------
       North Carolina Family pleads guilty to $500K Covid fraud
   DIR By: Steve
       Date: March 12, 2026, 1:53 pm
       ---------------------------------------------------------
       SUMMARY - A former North Carolina Sheriff’s Office deputy, his
       wife, and two adult sons pleaded guilty to conspiracy to commit
       wire fraud, according to the U.S. Attorney’s Office Eastern
       District of North Carolina. They submitting false loan
       applications, which resulted in them getting $542,288 in COVID
       loan proceeds. Each of them will face a maximum term of 30 years
       in prison and a $1,000,000 fine when sentenced later this year.
       They will also be ordered to pay a Forfeiture Money Judgement of
       $542,288.
       LINK -
  HTML https://www.wbtw.com/news/state-regional-news/robeson-county/former-robeson-county-deputy-family-plead-guilty-to-stealing-over-500k-in-covid-loans/
  HTML https://www.wbtw.com/news/state-regional-news/robeson-county/former-robeson-county-deputy-family-plead-guilty-to-stealing-over-500k-in-covid-loans/
       *****************************************************
       Page 1 of 1